HATTON TRUSTEES TWO LIMITED

🌳Matureactive

01931842 · ltd · incorporated 1985-07-18

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 33.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading with a 67-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 33.7y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 33.7 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

45 officers (17 active, 45 linked, 40 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

9 connected companies via shared directors

Filing history

172 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 1 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (91 events)Click to expand

2026-04-14
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
➖
DWORETZSKY, Sophie Natalia Helen Ambrosine resigned
director
2025-05-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
➖
CAMERON, Andrew Wyndham Armar resigned
director
2025-04-30
➖
ELSON, Duncan William resigned
director
2024-12-05
➖
WEIL, Simon Patrick resigned
director
2024-12-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-30
➖
WHITEHEAD, Jonathan Wright resigned
director
2024-04-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
➕
RIDPATH, Simon appointed
director
2024-01-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-05-25
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-23
➖
HENDERSON, Thomas Cameron resigned
secretary
2023-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-28
➖
PAGE, Christopher John resigned
director
2023-01-04
📍
move-registers-to-sail-company-with-new-address
address · AD03
2023-01-04
📍
change-sail-address-company-with-new-address
address · AD02
2023-01-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-11-25
📄
change-person-director-company-with-change-date
officers · CH01
2022-11-24
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-22
➕
HENDERSON, Thomas Cameron appointed
secretary
2022-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-08
➕
MARRIOTT, William Alexander appointed
director
2022-03-08
➕
WEIL, Simon Patrick appointed
director
2022-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-31
➖
SYED, Mary Catriona Balfour resigned
director
2021-08-17
➖
BRADFORD, James David Wyatt resigned
director
2021-06-30
➖
KITCHER, Alan resigned
secretary
2020-04-30
➖
DUNCAN, George Lindsay resigned
director
2019-10-14
➕
DWORETZSKY, Sophie Natalia Helen Ambrosine appointed
director
2019-09-03
➕
CARTER, James William appointed
director
2019-09-03
➕
CHAUHAN, Sangna appointed
director
2019-09-03
➕
THORPE, Nicola Lorien appointed
director
2019-09-03
➕
BRADFORD, James David Wyatt appointed
director
2019-04-30
➖
WARD, David John Marcus resigned
director
2018-08-16
➕
KITCHER, Alan appointed
secretary
2018-06-27
➖
CLAESSEN, Piers James resigned
secretary
2017-11-01
➕
WHITEHEAD, Jonathan Wright appointed
director
2017-10-31
➖
GILL, Anita resigned
director
2016-10-21
➖
BROADBERRY, Alison Lesley Caroline resigned
director
2015-11-02
➕
ASHFORD, Sally Louise appointed
director
2015-11-02
➕
BLOWER, Robert Henry appointed
director
2015-11-02
➕
COX, Julia Louise appointed
director

Showing most recent 50 of 91 events

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-17 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 13 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Charles Russell Speechlys Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Charles Russell Speechlys Llp

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

HATTON TRUSTEES TWO LIMITED

This company · 01931842

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Charles Russell Speechlys Llp Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1985-07-18

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

5 Fleet Place

London

EC4M 7RD

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-27

Last: 2025-11-13